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WREXHAM FINANCIAL SERVICES LIMITED

Company number 03796749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: charles house suite hia, bridge road, southall, middlesex UB2 4BD
12 Jul 2005 363s Return made up to 28/06/05; full list of members
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
08 Apr 2005 287 Registered office changed on 08/04/05 from: 91 northcote avenue, southall, middlesex UB1 2AZ
12 Nov 2004 363s Return made up to 28/06/04; full list of members
27 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 28/06/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Apr 2003 AA Accounts made up to 31 December 2002
04 Aug 2002 363s Return made up to 28/06/02; full list of members
17 Jul 2002 AA Accounts made up to 31 December 2001
21 Sep 2001 AA Accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 28/06/01; full list of members
05 Feb 2001 AA Accounts made up to 31 December 1999
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
15 Aug 2000 363s Return made up to 28/06/00; full list of members
14 Aug 2000 88(2)R Ad 21/02/00--------- £ si 998@1=998 £ ic 2/1000
07 Jul 2000 287 Registered office changed on 07/07/00 from: 64 greenford gardens, greenford, middlesex UB6 9LZ
15 May 2000 288a New director appointed
12 May 2000 MA Memorandum and Articles of Association
12 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000 MA Memorandum and Articles of Association
18 Feb 2000 CERTNM Company name changed indauto parts & services LIMITED\certificate issued on 21/02/00